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Message-ID: <1300027835.1180991.1591132120645@mail.yahoo.com>
Date: Tue, 2 Jun 2020 21:08:40 +0000 (UTC)
From: Datuk Mohaiyani Binti Shamsudi <abdullahalthani62@...il.com>
To: unlisted-recipients:; (no To-header on input)
Subject: WITH DUE RESPECT YOUR ATTENTION IS VERY VERY NEEDED URGENT.
Dear Sir/ Madam,
Please forgive me if my proposal comes to you as an embarrassment as I had no previous correspondence with you before now.
I’m Mrs. Nora Abd Manaf, I'm the Chief Human Capital Officer & adulating committee members Malayan Banking BHD (MAYBANK). During our last banking Audits we discovered an abandoned account belongs to one of our Foreign Deceased Customer, Late Mr. Wang Jian, The Co-founder and Co-chairman of HNA Group, a Chinese conglomerate with significant real estate ownerships across the U.S., died in an accident while on a business trip in France on Tuesday.
Please go through this link: https://observer.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/
I am writing to request your assistance in transferring the sum of $15.000.000.00 (Fifteen Million United States Dollars) into your account as the Late Mr. Wang Jian Foreign Business Partner, which I am planning to use the fund to invest for public benefit as follows;
(1. Establish An Orphanage Home To Help The Orphanages Children.
2. Build A Hospital To Help The Poor.
3. Build A Nursing Home For Elderly And Widows People Need Care & Meal Support.
Meanwhile, before I contacted you I have done personal investigation in locating any of Late Mr. Wang Jian relatives who knows about the account, but I came out unsuccessful. I will also like to bring to your notice that I have made every necessary arrangement with my colleagues in transferring the funds into your account without any problem.
However, I took this decision to use this fund in supporting the Orphanages Children, Widows, Less Privileged and Elderly People Need Care & Meal Support, because i don't want this fund to be transfer into our Government Treasury Account as unclaimed fund as the law of my country abiding.
More details information will be forwarded to you to breakdown explaining how the fund will be transferring to you little by little as i have arranged with the Foreign Remittance Director.
Waiting for your urgent reply,
Best Regards
Nora Abd Manaf .
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